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BRENTWOOD COMMUNICATIONS LIMITED

Company number 01375726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 PSC01 Notification of Norman Oliver Miller as a person with significant control on 6 April 2016
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2017 MR01 Registration of charge 013757260003, created on 9 February 2017
16 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2,700
16 Aug 2016 TM01 Termination of appointment of Norman Oliver Miller as a director on 26 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 TM02 Termination of appointment of Bridget Mary Miller as a secretary on 14 April 2016
27 Jun 2016 TM01 Termination of appointment of Bridget Mary Miller as a director on 14 April 2016
14 Jul 2015 CH03 Secretary's details changed for Bridget Mary Miller on 1 June 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,700
14 Jul 2015 CH01 Director's details changed for James Eamonn Miller on 1 June 2015
14 Jul 2015 CH01 Director's details changed for Norman Oliver Miller on 1 June 2015
14 Jul 2015 CH01 Director's details changed for Bridget Mary Miller on 1 June 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 MR01 Registration of charge 013757260002, created on 28 July 2014
04 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,700
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Andrew Norman Peter Miller as a director
15 Oct 2012 AP01 Appointment of Mrs Angela Gander as a director